Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jun 2022 |
AD01 |
Registered office address changed from 73 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-31
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23 May 2022 |
CERTNM |
Company name changed tan allure LIMITED\certificate issued on 23/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-23
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07 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
TM01 |
Termination of appointment of Ronald Neil Genther as a director on 21 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Ronald Neil Genther as a director on 20 January 2022
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 May 2021 |
AA |
Micro company accounts made up to 31 December 2019
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26 May 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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18 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2020 |
TM01 |
Termination of appointment of Charles Field as a director on 1 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Sandra Field as a director on 1 June 2020
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19 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
PSC04 |
Change of details for Mr Charles Field as a person with significant control on 1 January 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from 10 Carnbane Drive Broughty Ferry Dundee DD5 3TW to 73 Charleston Road North Cove Aberdeen AB12 3SZ on 8 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Miss Vikki Field as a director on 1 January 2018
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16 Jan 2019 |
TM01 |
Termination of appointment of Vikki Field as a director on 1 January 2018
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15 Jan 2019 |
PSC04 |
Change of details for Mr Charles Field as a person with significant control on 1 January 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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